Luzhou Xinglu Water (Group) Co., Ltd. Class H (HK:2281) has released an update.
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Luzhou Xinglu Water (Group) Co., Ltd. has announced its Annual General Meeting (AGM) scheduled for 9:30 a.m. on June 28, 2024, in Sichuan Province, China, to deliberate on key corporate matters including the approval of financial statements and dividend distribution for 2023, and the company’s investment and financial budget plans for 2024. Shareholders are instructed on the procedures for appointing proxies and the closing of share transfer registration preceding the AGM. The AGM’s voting results will be subsequently published on the Stock Exchange and Company websites.
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